1
ABBEY HOUSE (WESTMINSTER) LTD
- now 114741434 VICTORIA STREET LIMITED
- 2018-07-31
11474143 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-06 ~ 2016-06-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
BLACKFRIARS ALMSHOUSE DEVELOPMENT COMPANY LIMITED
11778006 Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-21 ~ dissolved
IIF 9 - Director → ME
4
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
EDWARD EDWARDS DEVELOPMENT COMPANY LIMITED
11847761 42 St Mary Newington Close, Surrey Square, London, England
Active Corporate (12 parents)
Officer
2019-02-26 ~ 2023-11-18
IIF 5 - Director → ME
6
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-07-10 ~ 2023-02-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-19 ~ now
IIF 2 - Director → ME
8
IDÉ REAL ESTATE (LEEDS) LIMITED
11091897 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-01 ~ dissolved
IIF 11 - Director → ME
9
IDÉ REAL ESTATE HOLDINGS LIMITED
11017809 4385, 11017809 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 3 offsprings)
Officer
2017-10-17 ~ now
IIF 1 - Director → ME
10
G5 MODULAR LIMITED - 2019-04-04
G5 LTD - 2018-01-31
1 & 2 Stanwell Place Horton Road, Staines, England
Dissolved Corporate (6 parents)
Officer
2020-10-01 ~ dissolved
IIF 24 - Director → ME
11
MACE DEVELOPMENTS (GREENWICH) LIMITED - now
HADLEY MACE LIMITED
- 2017-02-03
06987720 155 Moorgate, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2009-08-11 ~ 2011-02-03
IIF 7 - Director → ME
12
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
2002-01-01 ~ 2011-07-31
IIF 12 - Director → ME
13
MACE WORKSPACE SOLUTIONS LIMITED - 2008-05-23
155 Moorgate, London
Active Corporate (19 parents)
Officer
2010-02-14 ~ 2011-07-31
IIF 8 - Director → ME
14
232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 18 - Director → ME
15
RISE CITY REGENERATION BIRMINGHAM LIMITED
08374050 232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-24 ~ dissolved
IIF 19 - Director → ME
16
RISE CITY REGENERATION MANCHESTER LIMITED
08372161 232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-23 ~ dissolved
IIF 16 - Director → ME
17
RISE CONSTRUCTION MANAGEMENT LTD
07933653 80 Middlesex Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2015-05-01
IIF 14 - Director → ME
18
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-08-09 ~ 2016-06-30
IIF 23 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-07
Dissolved on 2025-05-03
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2012-09-20 ~ 2015-05-01
IIF 13 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-22
Commencement of winding up on 2023-01-11
Conclusion of winding up on 2023-12-05
Dissolved on 2024-03-12
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-30 ~ 2015-05-01
IIF 21 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2022-12-05
Administration ended on 2023-11-01
YES MANAGEMENT CONSULTING LTD. - 2011-07-01
ZOME LIMITED - 2011-06-10
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (9 parents)
Officer
2011-08-04 ~ 2015-05-01
IIF 3 - Director → ME
22
RISE TECHNOLOGIES (MANCHESTER) LIMITED
08393827 232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 17 - Director → ME
23
232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 20 - Director → ME
24
42 St Mary Newington Close, Surrey Square, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2013-07-18 ~ 2023-11-30
IIF 6 - Director → ME
25
Hares Grove Salt Lane, Hydestile, Godalming, England
Dissolved Corporate (3 parents)
Officer
2020-11-08 ~ 2023-02-20
IIF 15 - Director → ME